Banking Network

Forbes  Apr 15  Comment 
In what's been called the Shadow Brokers' most damaging release yet, documents revealing alleged NSA hacks targeting the SWIFT network have surfaced.
Wall Street Journal  Feb 25  Comment 
Every day, hundreds of money-exchange offices in Iraq, Syria, Turkey and Jordan funnel millions of dollars in and out of militant-held territory, despite financial sanctions intended to isolate the terror group.
Yahoo  Nov 20  Comment 
SHANGHAI (AP) — Authorities in China have cracked the country's biggest-ever underground banking network, which handled illegal foreign exchange transactions worth 410 billion yuan ($64 billion), police said Friday.
New York Times  Mar 15  Comment 
The action means Iran cannot electronically repatriate billions of dollars worth of earnings from the sale of oil and other exports.
Market Intelligence Center  Jul 12  Comment 
Banco Santander (NYSE: STD) opened at $12.45. So far today, the stock has hit a low of $12.38 and a high of $12.52. STD is now trading at $12.44, down $0.31 (-2.43%). Over the last 52 weeks the stock has ranged from a low of $8.65 to a high of...
Banking Business Review  Apr 30  Comment 
DBS, a Singapore-based financial services firm, is expanding its self-service banking network with the addition of 100 new ATM machines by the end 2010, bringing its ATM network to 1070.

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